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EMERALD FIELD CONTRACTING LIMITED

Company number SC103582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 363s Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members
27 Aug 1992 410(Scot) Partic of mort/charge *
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07 Jan 1992 410(Scot) Partic of mort/charge 1024
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Request DocumentPartic of mort/charge 1024
04 Dec 1991 466(Scot) Alterations to a floating charge
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04 Dec 1991 410(Scot) Partic of mort/charge 14441
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Request DocumentPartic of mort/charge 14441
04 Dec 1991 410(Scot) Partic of mort/charge 14451
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Request DocumentPartic of mort/charge 14451
04 Dec 1991 410(Scot) Partic of mort/charge 14449
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Request DocumentPartic of mort/charge 14449
04 Dec 1991 410(Scot) Partic of mort/charge 14448
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Request DocumentPartic of mort/charge 14448
25 Oct 1991 363 Return made up to 28/09/91; full list of members
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Request DocumentReturn made up to 28/09/91; full list of members
25 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 410(Scot) Partic of mort/charge 9386
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Request DocumentPartic of mort/charge 9386
19 Jun 1991 410(Scot) Partic of mort/charge 6802
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Request DocumentPartic of mort/charge 6802
07 May 1991 410(Scot) Partic of mort/charge 5129
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Request DocumentPartic of mort/charge 5129
01 May 1991 410(Scot) Partic of mort/charge 4951
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16 Apr 1991 288 Director resigned
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22 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1991 363a Return made up to 28/09/90; no change of members
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14 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Aug 1990 288 New director appointed
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14 Jun 1990 288 Secretary resigned;new secretary appointed
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14 Jun 1990 363 Return made up to 28/09/89; full list of members
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25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed